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Klodiana Lala: The key to solving the "Bankers" affair, a bank in Austria! Money laundering at a dizzying level
2026-01-29 22:07:22 / AKTUALITET
Journalist Klodiana Lala, invited to the show "The Unexposed" on MCN TV, spoke about SPAK's investigations into Bankers Petroleum.
Lala said that the key to solving the affair is a bank in Austria, while he said that the role of ministers and former ministers who are suspected of being implicated in the affair is being verified. Likewise, the role of companies and individuals who have helped Bankers avoid tax obligations.
"We closed 2025 with a show for Bankers. I said that several officials, former ministers, are being investigated. What I understood from the SPAK file, the essence is a second-tier bank abroad, which turns out to have made selective payments. The company's accounts in Tirana have been emptied and result in losses. This company only declares losses and has not paid taxes. But it turns out, according to the data, that a second-tier bank has sent a letter of inquiry to Austria, this bank has made selective payments and the key to this issue, if the payments it has made are taken, the officials, companies, former ministries, PR companies, lobbying companies, etc., the entire Bankers affair can be revealed.
There is no development at the moment, but the prosecutors should turn their attention to this second-tier bank. This way it will be understood what happened with the Bankes affair and how many millions were stolen. There are at least 5-6 ministers or former ministers involved.
As a company or law firm, you understand that they are at a high level and have very high fees.
A letter of request, it turns out to me, was sent to Austria and it is expected to be understood in whose favor the payments were initiated. There we are talking about money laundering on a dizzying level. Offshore companies are difficult to obtain information.
"Anita Jella and Enkelejda Millonai, the two SPAK prosecutors, have sent a series of letters of request and this is where the investigation is currently focused," said Lala.
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